Apex Tradelink Private Limited - Company overview

Apex Tradelink Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2007PTC1176…

2007-08-07 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
4.00 Lakh
PAID-UP CAPITAL
3.32 Lakh
COMPANY AGE
18 Years 10 Months
since 2007-08-07
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Apex Tradelink Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIMRANDEEP KAUR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Apex Tradelink Private Limited

Apex Tradelink Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2007PTC117671). Business overview includes Other Industry (Other Services), incorporated on August 07, 2007 (19+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Other Services Retail Trading Retailers
  • Location 8/1,Princep Street 2Nd Floor, Room No. 2, Kolkata, West Bengal - 700072
CIN / LLPINU51909WB2007PTC117671
Company No.117671
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-07
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Apex Tradelink Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Apex Tradelink Private Limited (2)

S
Director | Since 2012-07-17 | DIN: 03271217
B
Director | Since 2012-07-17 | DIN: 00888474

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Apex Tradelink Private Limited
What is CIN of Apex Tradelink Private Limited?
The Corporate Identification Number (CIN) for Apex Tradelink Private Limited is U51909WB2007PTC117671. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 117671 as per MCA.
When was Apex Tradelink Private Limited incorporated?
Apex Tradelink Private Limited was incorporated 18 years 10 months ago on 07 Aug 2007.
What is paid-up capital and authorised share capital of Apex Tradelink Private Limited?
The paid-up capital of Apex Tradelink Private Limited is ₹ 331,600.00 and authorised share capital is ₹ 400,000.00.
Who are the current board members and directors of Apex Tradelink Private Limited?
Apex Tradelink Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Apex Tradelink Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Apex Tradelink Private Limited is 8/1,Princep Street 2Nd Floor, Room No. 2, Kolkata, West Bengal, 700072, India.
What is the ROC code of Apex Tradelink Private Limited?
Apex Tradelink Private Limited ROC code is Roc Kolkata.
What is the company classification of Apex Tradelink Private Limited?
Apex Tradelink Private Limited is classified as Private Limited Indian Non-Government Company.
Apex Tradelink Private Limited - is it listed or unlisted?
Apex Tradelink Private Limited is a Unlisted company.
What is the current status of Apex Tradelink Private Limited?
Apex Tradelink Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Apex Tradelink Private Limited associated with?
Apex Tradelink Private Limited lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Apex Tradelink Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Apex Tradelink Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.